WHOLE BASE LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-10 · Other
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)Annual return
1997-05-30 · Annual Return
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Annual return
1996-05-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-20 · Other
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Registered particulars in respect of a Charge (Related documents lost)
1994-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-13 · Other
(E)Ordinary resolution
1991-08-13 · Other
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-13 | |
| (E)Ordinary resolution | Other | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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